businesscheck.co.nz / a-z index / l / li / liv / live
General information

Live Fish Limited

Type: NZ Limited Company (Ltd)
9429031806695
New Zealand Business Number
1497039
Company Number
Registered
Company Status

Live Fish Limited (New Zealand Business Number 9429031806695) was started on 13 Apr 2004. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Live Fish Limited used other names, namely: Kiwi Live Fish Limited from 13 Apr 2004 to 16 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hollenberg, Helen Veronica (an individual) located at Ruawai postcode 0592. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hollenberg, Theodore Johannes (an individual) - located at Ruawai. Our database was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Theodore Johannes Hollenberg
Ruawai, 0592
Address used since 07 Mar 2022
Mount Eden, Auckland, 1024
Address used since 13 Mar 2016
Director 13 Apr 2004 - current
Helen Veronica Hollenberg
Ruawai, 0592
Address used since 07 Mar 2022
Mount Eden, Auckland, 1024
Address used since 13 Mar 2016
Director 13 Apr 2004 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 11 Apr 2013 - 14 Dec 2017
C/-k De Bruin Chartered Accountant, 24 Victoria Street, Dargaville Registered 07 Apr 2005 - 11 Apr 2013
C/ K De Bruin Chartered Accountant, 24 Victoria Street, Dargaville Physical 07 Apr 2005 - 11 Apr 2013
Gunson Mclean Accountants, Vine Street, Whangarei Registered & physical 13 Apr 2004 - 07 Apr 2005
19 Raupo Wharf Road, Ruawai Registered & physical 13 Apr 2004 - 13 Apr 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hollenberg, Helen Veronica
Individual 		Ruawai
0592 		13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hollenberg, Theodore Johannes
Individual 		Ruawai
0592 		13 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hollenberg, Ross Anthony
Individual 		Titirangi
Auckland
 13 Apr 2004 - 28 Mar 2008
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road